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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kandola, Kulbir Kaur
    Born in October 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Kandola, Subaig Singh, Dr
    Born in March 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Kandola, Subaig Singh
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kandola, Suroop Singh
    Born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Kandola, Suroop Singh
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8, Clarendon Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,427,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Kulbir Kaur Kandola
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-05-21 ~ 2007-06-25
    PE - Director → CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-21 ~ 2007-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL ENGLAND HEALTHCARE LIMITED

Previous name
HC 1018 LIMITED - 2007-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,162,362 GBP2023-03-01 ~ 2024-03-31
1,944,055 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-1,265,091 GBP2023-03-01 ~ 2024-03-31
-1,135,315 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
897,271 GBP2023-03-01 ~ 2024-03-31
816,132 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-295,149 GBP2023-03-01 ~ 2024-03-31
-508,272 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
618,349 GBP2023-03-01 ~ 2024-03-31
315,676 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
172,555 GBP2023-03-01 ~ 2024-03-31
3,070,574 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
305,465 GBP2023-03-01 ~ 2024-03-31
2,987,507 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
348,060 GBP2023-03-01 ~ 2024-03-31
2,973,866 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,185,279 GBP2024-03-31
2,207,063 GBP2023-02-28
Fixed Assets - Investments
1,301,974 GBP2024-03-31
1,301,974 GBP2023-02-28
Fixed Assets
3,487,253 GBP2024-03-31
3,509,037 GBP2023-02-28
Total Inventories
3,000 GBP2024-03-31
3,000 GBP2023-02-28
Cash at bank and in hand
65,227 GBP2024-03-31
5,680 GBP2023-02-28
Current Assets
3,785,728 GBP2024-03-31
3,041,909 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-476,319 GBP2024-03-31
-437,466 GBP2023-02-28
Net Current Assets/Liabilities
3,309,409 GBP2024-03-31
2,604,443 GBP2023-02-28
Total Assets Less Current Liabilities
6,695,862 GBP2024-03-31
5,981,956 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-6,130,526 GBP2024-03-31
-5,765,863 GBP2023-02-28
Net Assets/Liabilities
527,897 GBP2024-03-31
179,837 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Retained earnings (accumulated losses)
526,897 GBP2024-03-31
178,837 GBP2023-02-28
134,971 GBP2022-02-28
Equity
527,897 GBP2024-03-31
179,837 GBP2023-02-28
135,971 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
348,060 GBP2023-03-01 ~ 2024-03-31
2,973,866 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,930,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-2,930,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
46,292 GBP2023-03-01 ~ 2024-03-31
43,949 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
1,000,082 GBP2023-03-01 ~ 2024-03-31
804,446 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
127,348 GBP2023-03-01 ~ 2024-03-31
107,855 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
1,157,950 GBP2023-03-01 ~ 2024-03-31
935,474 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
512023-03-01 ~ 2024-03-31
522022-03-01 ~ 2023-02-28
Audit Fees/Expenses
16,234 GBP2023-03-01 ~ 2024-03-31
17,111 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,183 GBP2023-03-01 ~ 2024-03-31
-1,768 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
74,961 GBP2023-03-01 ~ 2024-03-31
567,626 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
37,709 GBP2024-03-31
36,256 GBP2023-02-28
Intangible Assets - Gross Cost
Goodwill
476,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
476,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,385,107 GBP2024-03-31
2,374,073 GBP2023-02-28
Tools/Equipment for furniture and fittings
446,109 GBP2024-03-31
432,635 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,831,216 GBP2024-03-31
2,806,708 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
320,410 GBP2024-03-31
297,508 GBP2023-02-28
Tools/Equipment for furniture and fittings
325,527 GBP2024-03-31
302,137 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,937 GBP2024-03-31
599,645 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,902 GBP2023-03-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
23,390 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,292 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,064,697 GBP2024-03-31
2,076,565 GBP2023-02-28
Tools/Equipment for furniture and fittings
120,582 GBP2024-03-31
130,498 GBP2023-02-28
Investments in Subsidiaries
1,301,974 GBP2024-03-31
1,301,974 GBP2023-02-28
Cost valuation
1,301,974 GBP2023-02-28
Raw materials and consumables
3,000 GBP2024-03-31
3,000 GBP2023-02-28
Trade Debtors/Trade Receivables
209,383 GBP2024-03-31
186,969 GBP2023-02-28
Prepayments
26,579 GBP2024-03-31
131 GBP2023-02-28
Debtors
2,596,434 GBP2024-03-31
2,136,934 GBP2023-02-28
Non-current
-2,360,472 GBP2024-03-31
-1,949,834 GBP2023-02-28
Current
235,962 GBP2024-03-31
187,100 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
131,466 GBP2024-03-31
153,624 GBP2023-02-28
Trade Creditors/Trade Payables
93,966 GBP2024-03-31
36,079 GBP2023-02-28
Taxation/Social Security Payable
17,875 GBP2024-03-31
22,417 GBP2023-02-28
Other Creditors
83,014 GBP2024-03-31
81,150 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
1,445,509 GBP2024-03-31
1,556,216 GBP2023-02-28
Bank Borrowings
Current
100,800 GBP2024-03-31
131,524 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
18,929 GBP2024-03-31
22,100 GBP2023-02-28
Other Remaining Borrowings
Current
11,737 GBP2024-03-31
Total Borrowings
Current
131,466 GBP2024-03-31
153,624 GBP2023-02-28
Bank Borrowings
Non-current
1,436,400 GBP2024-03-31
1,546,348 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
9,109 GBP2024-03-31
9,868 GBP2023-02-28
Total Borrowings
Non-current
1,445,509 GBP2024-03-31
1,556,216 GBP2023-02-28
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,929 GBP2024-03-31
22,100 GBP2023-02-28
Minimum gross finance lease payments owing
28,038 GBP2024-03-31
31,968 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,955 GBP2024-03-31
4,255 GBP2023-02-28
Between two and five year
3,400 GBP2024-03-31
1,122 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,355 GBP2024-03-31
5,377 GBP2023-02-28
Related profiles found in government register
  • CENTRAL ENGLAND HEALTHCARE LIMITED
    Info
    HC 1018 LIMITED - 2007-07-05
    Registered number 06253884
    icon of address8 Clarendon Place, Leamington Spa, Warwickshire CV32 5QN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CENTRAL ENGLAND HEALTHCARE
    S
    Registered number 06253884
    icon of address8, Clarendon Place, Leamington Spa, England, CV32 5QN
    CIF 1
  • CENTRAL ENGLAND HEALTHCARE LIMITED
    S
    Registered number 06253884
    icon of address8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CENTRAL ENGLAND HEALTHCARE LIMITED
    S
    Registered number 06253884
    icon of address8, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QN
    Private Company Limited By Shares in Companies House Register Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address8 Clarendon Place, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    744,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    REGAL HEALTHCARE HOMES (COVENTRY) LIMITED - 2019-04-08
    icon of address8 Clarendon Place, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,133,176 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIRTY FRESH COSMETICS LTD - 2023-02-16
    icon of address8 Clarendon Place, Leamington Spa, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address8 Clarendon Place, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,416,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address8 Clarendon Place, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    176,575 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DIRTY FRESH COSMETICS LTD - 2023-02-16
    icon of address8 Clarendon Place, Leamington Spa, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-06 ~ 2023-05-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.